49 Wines Limited BRISTOL


49 Wines started in year 2015 as Private Limited Company with registration number 09427733. The 49 Wines company has been functioning successfully for five years now and its status is active. The firm's office is based in Bristol at Woodlands Grange Woodlands Lane. Postal code: BS32 4JY.

The company has 2 directors, namely Paul R., Rajan S.. Of them, Paul R., Rajan S. have been with the company the longest, being appointed on 24 April 2015. As of 24 September 2020, there were 2 ex directors - Rajesh J., Edmund P. and others listed below. There were no ex secretaries.

49 Wines Limited Address / Contact

Office Address Woodlands Grange Woodlands Lane
Office Address2 Bradley Stoke
Town Bristol
Post code BS32 4JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09427733
Date of Incorporation Mon, 9th Feb 2015
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (218 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 23rd Mar 2021 (2021-03-23)
Last confirmation statement dated Sun, 9th Feb 2020

Company staff

Paul R.

Position: Director

Appointed: 24 April 2015

Rajan S.

Position: Director

Appointed: 24 April 2015

Rajesh J.

Position: Director

Appointed: 24 April 2015

Resigned: 24 April 2015

Edmund P.

Position: Director

Appointed: 09 February 2015

Resigned: 24 April 2015

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Rajan S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Susan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Rajan S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Susan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-04-302018-04-302019-04-30
Net Worth1111
Balance Sheet
Cash Bank In Hand1111
Net Assets Liabilities Including Pension Asset Liability1111
Reserves/Capital
Shareholder Funds1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with updates Sunday 9th February 2020
filed on: 10th, February 2020
Free Download (4 pages)

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